Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,194 scam brokers on file
LKLEE Ltd. (lklee.com, www.lklee.vip, www.lklee.cc)
Office Hours on LKLEE Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to LKLEE Ltd. via lklee.com, …
View Full Report →Easy Bonds
Office Hours on Easy Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Easy Bonds via this platfo…
View Full Report →Accessible Investment (https:)
Reading the Chain: Accessible Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Accessible…
View Full Report →Bitmart (bitmart.com)
Office Hours on Bitmart // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitmart via bitmart.co…
View Full Report →ApexKapital (apexkapital.com)
Casefile ApexKapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →wealthsclub (https:)
Casefile wealthsclub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gbi Holdingsa (gbi-holdingsa.com)
Office Hours on Gbi Holdingsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gbi Holdingsa vi…
View Full Report →IMGPartners.cm (https:)
Office Hours on IMGPartners.cm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IMGPartners.cm …
View Full Report →Smart Trade Group (smart-trade-group.com)
Smart Trade Group — Annotated by the Professor // FROM THE CASEFILE — SMART TRADE GROUP Smart Trade Gro…
View Full Report →Best Trade Profit Limited
Office Hours on Best Trade Profit Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Best Trade …
View Full Report →prénom.nom@dbflink.com (prénom.nom@dbflink.com)
Office Hours on prénom.nom@dbflink.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@d…
View Full Report →mt4TradingAlliance
Office Hours on mt4TradingAlliance // FROM THE CASEFILE — CTK NETWORK When deposits to mt4TradingAlliance…
View Full Report →Trade GF
Office Hours on Trade GF // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade GF via this pla…
View Full Report →COINSOSOFT (coinsosoft.org)
Office Hours on COINSOSOFT // FROM THE CASEFILE — CTK NETWORK When deposits to COINSOSOFT via coinsosoft….
View Full Report →Hua Seng Heng
Casefile Hua Seng Heng — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Sands Capital (Clone of an FCA Recognised Product)
Office Hours on Sands Capital (Clone of an FCA Recognised Product) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →BLUELION FXLTD (bluelionfxlt.com)
From the Lectern: BLUELION FXLTD // FROM THE CASEFILE — BLUELION FXLTD When deposits to BLUELION FXLTD vi…
View Full Report →cg-wealth-services.com (clone of FCA Authorised Firm) (cg-wealth-services.com)
Casefile cg-wealth-services.com (clone of FCA Authorised Firm) — The Professor’s Note // FROM THE C…
View Full Report →prénom.nom@groupe-valmer.com (prénom.nom@groupe-valmer.com)
Office Hours on prénom.nom@groupe-valmer.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →FX808 (fx808.com)
FX808 — Annotated by the Professor // FROM THE CASEFILE — FX808 Funds you sent to FX808 (fx808.com) are…
View Full Report →Swissprime (swissprime.cc)
Reading the Chain: Swissprime // FROM THE CASEFILE — WORLD MARKETS When deposits to Swissprime via swissp…
View Full Report →Globavend Investment (https:)
Office Hours on Globavend Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Globavend Invest…
View Full Report →Money ID Loans Ltd (Clone of Authorised Firm)
Office Hours on Money ID Loans Ltd (Clone of Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Atlas FMI (Clone firm)
Reading the Chain: Atlas FMI (Clone firm) // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlas FMI…
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